LLC "FININVEST"
Status
have a problem
Authorized capital
10 000 rub.
Revenues
—
Employees in 2025
3
General information
LLC "FININVEST"
Limited Liability Company "Fininvest"
Legal address
620000, Sverdlovskaya Oblast, G Ekaterinburg, ul Antona Valeka, Str. 15, Ofis 415B
INN and KPP (TIN and RRC)
6658474000, 665801001
OGRN (Primary State Register Number)
1156658041825
Authorized capital
10 000 rub.
Registration date
13.07.2015
Age of organization
10 years 10 months 2 days
City
Ekaterinburg
Special tax treatment
УСН (2026 г.)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
16.02.2026
Organization status
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2026-02-13
GRN: 2269600140203
Head of Organization
Acting Bankruptcy Trustee
SHvecov Aleksei Viktorovich
from 13.02.2026
INN 366321758629
Founders (1)
ZHdanov Roman Vladimirovich
Share size: 10 000 rub. (100%)
INN 665806571490
Types of activities (OKVED / RCEA)
- Main type of activity:
46.90 Non-specialized wholesale trade
find companies with this code... - Additional types of activity (38):
42.11 Construction of highways and motorways 42.91 Construction of water facilities 42.99 Construction of other engineering structures not included in other groupings 43.11 Dismantling and demolition of buildings 43.12.3 Production of earthworks 43.13 Exploratory drilling 43.21 Electrical installation works 43.22 Production of sanitary and technical works, installation of heating and air conditioning systems 43.29 Production of other construction and installation works 43.31 Production of plastering works 43.32 Carpentry and carpentry works 43.33 Work on the installation of floor coverings and wall cladding 43.34 Production of painting and glass works 43.39 Production of other finishing and finishing works 43.91 Production of roofing works 43.99 Other specialized construction works not included in other groupings 43.99.1 Waterproofing works 43.99.2 Installation of scaffolding and scaffolding 43.99.6 Stone and brick works 43.99.9 Specialized construction works not included in other groupings 63.11 Data processing activities, provision of information placement services and related activities 66.19.4 Activities related to the provision of consulting services on financial intermediation 68.20 Lease and management of own or leased real estate 70.10.1 Financial and industrial group management activities 70.10.2 Management activities of holding companies 70.22 Consulting on business and management issues 71.1 Activities in the field of architecture, engineering surveys and provision of technical advice in these areas 71.12.5 Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution 71.12.6 Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging 71.20 Technical testing, research, analysis and certification 73.11 Activities of advertising agencies 73.20.1 Market research 77.11 Rental and leasing of passenger cars and light vehicles 77.33 Rental and leasing of office machinery and equipment, including computer equipment 77.39.11 Rental and leasing of other motor vehicles and equipment 77.39.2 Rental and leasing of other machinery and equipment not included in other groupings 79.11 Activities of travel agencies 82.99 Activities related to the provision of other business support services, not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Verh-Isetskomu raionu g.Ekaterinburga
Federal Tax Service code: 6658
Address: 620014,,Ekaterinburg g,Homyakova ul,4
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Verh-Isetskomu raionu g.Ekaterinburga
Federal Tax Service code: 6658
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sverdlovskoi oblasti
Pension Fund code: 066
Pension Fund registration number: 1076859287
Registration date: 2015-07-14
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sverdlovskoi oblasti
Social Insurance Fund code: 066
Social Insurance Fund registration number: 1076859287
Registration date: 2017-12-24
Entries in the EGRUL (20)
| 13.02.2026 | Approval of the bankruptcy trustee (GRN: 2269600140214) |
| 13.02.2026 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2269600140203) |
| 22.09.2025 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2256603650125) |
| 03.08.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256603413438) |
| 30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256601598933) |
| 30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256601598922) |
| 22.11.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2246601211833) |
| 19.09.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2246600960142) |
| 02.11.2023 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2236601384391) |
| 05.04.2023 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2236600353603) |
| 19.12.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2226602227212) |
| 11.12.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6196658841791) |
| 29.05.2018 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 6186658087049) |
| 26.12.2017 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 7176658708000) |
| 18.12.2017 | Submission of information on the registration of an individual at the place of residence (GRN: 7176658285270) |
| 22.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2169658606082) |
| 21.07.2015 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2156658533777) |
| 16.07.2015 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2156658519114) |
| 13.07.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2156658501844) |
| 13.07.2015 | Creation of a legal entity (GRN: 1156658041825) |
Employees
Number of employees in 2025:
3
Number of employees in 2024:
5
Number of employees in 2023:
4
Number of employees in 2022:
3
Number of employees in 2021:
3
Number of employees in 2020:
3
Number of employees in 2019:
3
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2025:
—
Revenues for 2024:
53 537 000 rub.
Revenues for 2023:
77 324 000 rub.
Revenues for 2022:
153 476 000 rub.
Revenues for 2021:
152 682 000 rub.
Revenues for 2020:
181 849 rub.
Revenues for 2019:
154 487 rub.
Revenues for 2018:
149 858 000 rub.
Expenses for 2025:
—
Expenses for 2024:
38 135 000 rub.
Expenses for 2023:
57 336 000 rub.
Expenses for 2022:
27 771 000 rub.
Expenses for 2021:
40 114 000 rub.
Expenses for 2020:
67 198 rub.
Expenses for 2019:
59 733 rub.
Expenses for 2018:
46 245 000 rub.
Information about taxes and fees for 2025
Tax amount:0 rub.
Contributions amount:
807 465 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
807 465.45 rub.
Summy penei:
19 346.14 rub.
Information about arrears and debts in 2026
Personal income tax:
debt: 354 859.90 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 621 686 rub.
Strahovye vznosy:
debt: 616 528.92 rub.
Transport tax:
debt: 617 197 rub.
Corporate property tax:
debt: 36 969 rub.
Summy penei:
penalty: 620 010.85 rub.
Land tax:
debt: 827 087 rub.
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 54 current enforcement proceedings.
Found 20 completed enforcement proceedings. More...